DOSSIERS / ARANOVA TRADING LIMITED
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Company dossier

ARANOVA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-19
KYBE ID: HE422859 · HE422859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ARANOVA TRADING LIMITED
DRCIP data.gov.cy
HE422859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-19
DRCIP data.gov.cy
Στυλιανού Λένα, 1,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΟΝΟΡΑ ΜΟΒΣΕΣΙΑΝdirector—Cyprus registry
ΕΛΕΟΝΟΡΑ ΜΟΒΣΕΣΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100